corpus.blog
56,966 blogs · [ { "id": "01a0877b-bdaf-72fc-8dc0-a7262f2c8f94", "title": "Chinese Money Laundering Jargon via Google's Gemini", "url": "https://garwarner.blogspot.com/2026/02/chinese-money-laundering-jargon-via.html", "published_at": "2026-02-03T18:01:00+00:00" }, { "id": "01a0877b-bdaf-72fc-8dc0-a7262f9a2205", "title": "Crypto-less Crypto Investment Scams: A California Case", "url": "https://garwarner.blogspot.com/2025/11/crypto-less-crypto-investment-scams.html", "published_at": "2025-11-10T13:17:00+00:00" }, { "id": "01a0877b-bdaf-72fc-8dc0-a7262fa3811c", "title": "Transnational Organized Crime Gang Steals $1 Million from Ontario Couple", "url": "https://garwarner.blogspot.com/2025/10/transnational-organized-crime-gang.html", "published_at": "2025-10-31T13:20:00+00:00" }, { "id": "01a0877b-bdaf-72fc-8dc0-a726300c9908", "title": "Our APWG eCrimes Paper on Tech Support Scam Facebook Groups", "url": "https://garwarner.blogspot.com/2025/10/our-apwg-ecrimes-paper-on-tech-support.html", "published_at": "2025-10-13T01:46:00+00:00" }, { "id": "01a0877b-bdaf-72fc-8dc0-a726308ecfef", "title": "Scam Compound Operators: Members of The Four Great Families sentenced to death in China", "url": "https://garwarner.blogspot.com/2025/10/scam-compound-operators-members-of-four.html", "published_at": "2025-10-03T23:33:00+00:00" }, { "id": "01a0877b-bdaf-72fc-8dc0-a72631109088", "title": "New Smish: New York Department of Revenue", "url": "https://garwarner.blogspot.com/2025/09/new-smish-new-york-department-of-revenue.html", "published_at": "2025-09-30T12:33:00+00:00" }, { "id": "01a0877b-bdaf-72fc-8dc0-a7263155444f", "title": "SMS Pools and what the US Secret Service Really Found Around New York", "url": "https://garwarner.blogspot.com/2025/09/sms-pools-and-what-us-secret-service.html", "published_at": "2025-09-29T06:09:00+00:00" }, { "id": "01a0877b-bdaf-72fc-8dc0-a72631fa05e0", "title": "Postal Thief Arrested in Oregon", "url": "https://garwarner.blogspot.com/2025/09/postal-thief-arrested-in-oregon.html", "published_at": "2025-09-26T14:57:00+00:00" }, { "id": "01a0877b-bdaf-72fc-8dc0-a72631ff56bb", "title": "Microsoft DCU's Takedown of RaccoonO365", "url": "https://garwarner.blogspot.com/2025/09/microsoft-dcus-takedown-of-raccoono365.html", "published_at": "2025-09-22T22:47:00+00:00" }, { "id": "01a0877b-bdaf-72fc-8dc0-a726322944ad", "title": "Indian Call Center Scammers partner with Chinese Money Launderers", "url": "https://garwarner.blogspot.com/2025/09/indian-call-center-scammers-partner.html", "published_at": "2025-09-14T20:25:00+00:00" }, { "id": "01a0877b-bdb0-7098-8358-b0fc330a6e8d", "title": "Attorney Generals go after Bitcoin ATMs for supporting Fraud", "url": "https://garwarner.blogspot.com/2025/09/attorney-generals-go-after-bitcoin-atms.html", "published_at": "2025-09-13T19:22:00+00:00" }, { "id": "01a0877b-bdb0-7098-8358-b0fc3358b929", "title": "Chinese Guarantee Syndicates and the Fruit Machine", "url": "https://garwarner.blogspot.com/2025/09/chinese-guarantee-syndicates-and-fruit.html", "published_at": "2025-09-12T15:05:00+00:00" }, { "id": "01a0877b-bdb0-7098-8358-b0fc34101a6f", "title": "California Tax Refund Mobile Phish", "url": "https://garwarner.blogspot.com/2025/09/california-tax-refund-mobile-phish.html", "published_at": "2025-09-03T20:50:00+00:00" }, { "id": "01a0877b-bdb0-7098-8358-b0fc342aa482", "title": "Chinese SMS Spammers Go Mobile", "url": "https://garwarner.blogspot.com/2025/08/chinese-sms-spammers-go-mobile.html", "published_at": "2025-08-13T13:23:00+00:00" }, { "id": "01a0877b-bdb0-7098-8358-b0fc344e2d1c", "title": "Ghanaian fraudsters arrested for BEC/Sakawa", "url": "https://garwarner.blogspot.com/2025/08/ghanaian-fraudsters-arrested-for.html", "published_at": "2025-08-11T05:47:00+00:00" }, { "id": "01a0877b-bdb0-7098-8358-b0fc34ace12a", "title": "Operation Chakra V: Call Center Scammers and your PII", "url": "https://garwarner.blogspot.com/2025/08/operation-chakra-v-call-center-scammers.html", "published_at": "2025-08-10T14:35:00+00:00" }, { "id": "01a0877b-bdb0-7098-8358-b0fc35949f77", "title": "Project Red Hook: Chinese Gift Card Fraud at Scale", "url": "https://garwarner.blogspot.com/2025/08/project-red-hook-chinese-gift-card.html", "published_at": "2025-08-06T21:22:00+00:00" }, { "id": "01a0877b-bdb0-7098-8358-b0fc366ab258", "title": "$50 Million in BEC Losses", "url": "https://garwarner.blogspot.com/2024/06/50-million-in-bec-losses.html", "published_at": "2024-06-25T18:07:00+00:00" }, { "id": "01a0877b-bdb0-7098-8358-b0fc372e7870", "title": "Millions and Millions of Fraud Domains: China attacks Illegal Gambling and Telecom Fraud", "url": "https://garwarner.blogspot.com/2024/06/millions-and-millions-of-fraud-domains.html", "published_at": "2024-06-24T15:10:00+00:00" }, { "id": "01a0877b-bdb0-7098-8358-b0fc37eb1638", "title": "BEC Scammers Adventures on the Run", "url": "https://garwarner.blogspot.com/2024/03/bec-scammers-adventures-on-run.html", "published_at": "2024-03-26T19:01:00+00:00" }, { "id": "01a0877b-bdb0-7098-8358-b0fc3873d383", "title": "Maryland Busts $9.5 Million #BEC Money Laundering Ring", "url": "https://garwarner.blogspot.com/2024/02/maryland-busts-95-million-bec-money.html", "published_at": "2024-02-20T06:53:00+00:00" }, { "id": "01a0877b-bdb0-7098-8358-b0fc39534245", "title": "Identification Documents: an Obsolete Fraud Countermeasure", "url": "https://garwarner.blogspot.com/2024/02/identification-documents-obsolete-fraud.html", "published_at": "2024-02-10T23:08:00+00:00" }, { "id": "01a0877b-bdb0-7098-8358-b0fc39fca1a3", "title": "Classic Baggie: Part Three - the Romance Scam Victims", "url": "https://garwarner.blogspot.com/2024/01/classic-baggie-part-three-romance-scam.html", "published_at": "2024-01-21T15:16:00+00:00" }, { "id": "01a0877b-bdb0-7098-8358-b0fc3abf0837", "title": "Book Review: The Crypto Launderers: Crime and CryptoCurrencies", "url": "https://garwarner.blogspot.com/2024/01/book-review-crypto-launderers-crime-and.html", "published_at": "2024-01-20T14:52:00+00:00" }, { "id": "01a0877b-bdb0-7098-8358-b0fc3b8669ac", "title": "Classic Baggie: Part 2 - How to run a Money Laundering Operation", "url": "https://garwarner.blogspot.com/2024/01/classic-baggie-part-2-how-to-run-money.html", "published_at": "2024-01-14T07:46:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaecde5f59", "title": "Classic Baggie: A Delaware BEC Case calls him the leader of an International Criminal Organization", "url": "https://garwarner.blogspot.com/2024/01/classic-baggie-delaware-bec-case-calls.html", "published_at": "2024-01-14T06:32:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaece1b8dd", "title": "Vietnam's Massive CAPTCHA crackers vs. Microsoft DCU", "url": "https://garwarner.blogspot.com/2023/12/vietnams-massive-captcha-crackers-vs.html", "published_at": "2023-12-31T04:07:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaed67789f", "title": "China continues Pig-Butchering Crack-down", "url": "https://garwarner.blogspot.com/2023/12/china-continues-pig-butchering-crack.html", "published_at": "2023-12-02T12:45:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaee3fd611", "title": "Mirror Trading International's Cornelius Johannes Steynberg and his $3.4 Billion USD Default Judgement", "url": "https://garwarner.blogspot.com/2023/05/mirror-trading-internationals-cornelius.html", "published_at": "2023-05-03T06:14:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaee6e01ce", "title": "Watching a Crypto Investment Scam WhatsApp Group", "url": "https://garwarner.blogspot.com/2023/02/watching-crypto-investment-scam.html", "published_at": "2023-02-19T01:38:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaee7e84c6", "title": "SIM Swapping, Crypto Theft, and Sentencing in the United States", "url": "https://garwarner.blogspot.com/2023/01/sim-swapping-crypto-theft-and.html", "published_at": "2023-01-05T13:13:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaef2b909e", "title": "The new DOJ Law Enforcement Crypto Reports (TL;DR)", "url": "https://garwarner.blogspot.com/2022/09/the-new-doj-law-enforcement-crypto.html", "published_at": "2022-09-20T06:36:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf00501a4", "title": "Chidozie Collins Obasi - COVID Fraud & Work at Home Scams", "url": "https://garwarner.blogspot.com/2022/09/chidozie-collins-obasi-covid-fraud-work.html", "published_at": "2022-09-12T15:11:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf0e42436", "title": "Three UK-based Nigerian BEC Scammers Used Construction Intelligence Service to Target Victims", "url": "https://garwarner.blogspot.com/2022/08/three-uk-based-nigerian-bec-scammers.html", "published_at": "2022-08-11T19:56:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf1a54b72", "title": "Please stop calling all Crypto Scams \"Pig Butchering!\"", "url": "https://garwarner.blogspot.com/2022/08/please-stop-calling-all-crypto-scams.html", "published_at": "2022-08-01T13:46:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf1b350be", "title": "Nigerian Money Transfer Company Linked to Romance Scam Money Laundering", "url": "https://garwarner.blogspot.com/2022/07/nigerian-money-transfer-company-linked.html", "published_at": "2022-07-20T12:19:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf1dc4b55", "title": "That Job Your Co-Worker Emailed You About? Yeah ... No.", "url": "https://garwarner.blogspot.com/2022/06/that-job-your-co-worker-emailed-you.html", "published_at": "2022-06-04T04:40:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf2b4cf6d", "title": "Russia's Invasion of Ukraine and CISA/FBI's New Era of Transparency", "url": "https://garwarner.blogspot.com/2022/03/russias-invasion-of-ukraine-and.html", "published_at": "2022-03-25T16:30:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf387dcfe", "title": "BEC Still #1, but Investment Fraud passes Romance Scams", "url": "https://garwarner.blogspot.com/2022/03/bec-still-1-but-investment-fraud-passes.html", "published_at": "2022-03-23T05:23:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf473596f", "title": "Chinese Call Center \"Runner\" Pleads Guilty in Georgia", "url": "https://garwarner.blogspot.com/2022/03/chinese-call-center-runner-pleads.html", "published_at": "2022-03-21T18:01:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf52484c8", "title": "Online Shopping Reminder: If It Looks Too Good To Be True ...", "url": "https://garwarner.blogspot.com/2021/12/online-shopping-reminder-if-it-looks.html", "published_at": "2021-12-05T07:33:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf574c51c", "title": "To the Black Axe: #GardaWillGetYou", "url": "https://garwarner.blogspot.com/2021/11/to-black-axe-gardawillgetyou.html", "published_at": "2021-11-18T12:16:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf6125455", "title": "AT&T Free Msg: You know you shouldn't click ... so we did it for you!", "url": "https://garwarner.blogspot.com/2021/09/at-free-msg-you-know-you-shouldnt-click.html", "published_at": "2021-09-18T21:21:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf64e2f8f", "title": "The Taliban Leadership: By the Sanctions", "url": "https://garwarner.blogspot.com/2021/09/the-taliban-leadership-by-sanctions.html", "published_at": "2021-09-08T16:53:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf6b7e763", "title": "Hushpuppi Pleads Guilty: Sentence Estimate? 11-14 Years", "url": "https://garwarner.blogspot.com/2021/07/hushpuppi-pleads-guilty-sentence.html", "published_at": "2021-07-28T20:29:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf6effb2d", "title": "Levashov Walks. Russian Spam King gets slap on the wrist", "url": "https://garwarner.blogspot.com/2021/07/levashov-walks-russian-spam-king-gets.html", "published_at": "2021-07-21T10:59:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf7bd3005", "title": "Nations come together to condemn China: APT31 and APT40", "url": "https://garwarner.blogspot.com/2021/07/nations-come-together-to-condemn-china.html", "published_at": "2021-07-20T06:51:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf85c7709", "title": "Operation Skein: The Irish Garda Target Nigerian BEC Criminals", "url": "https://garwarner.blogspot.com/2021/07/operation-skein-irish-garda-target.html", "published_at": "2021-07-02T08:32:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf88365f3", "title": "Say $6 Trillion Again ... I DARE you: Examining the roots of a total BS Marketing Number", "url": "https://garwarner.blogspot.com/2021/06/say-6-trillion-again-i-dare-you.html", "published_at": "2021-06-23T19:42:00+00:00" }, { "id": "01a0c51d-26b7-7018-ab4b-2bfaf89717f3", "title": "PPP Fraud or How to Use the CARES Act to Go To Prison", "url": "https://garwarner.blogspot.com/2021/06/ppp-fraud-or-how-to-use-cares-act-to-go.html", "published_at": "2021-06-03T21:30:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2adbbc11b", "title": "Microsoft Exchange: Patching Too Late If Already Compromised", "url": "https://garwarner.blogspot.com/2021/03/microsoft-exchange-patching-too-late-if.html", "published_at": "2021-03-10T10:32:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2ae4819c1", "title": "Mystery Shoppers Challenge Gift Card Warnings", "url": "https://garwarner.blogspot.com/2021/02/mystery-shoppers-challenge-gift-card.html", "published_at": "2021-02-18T12:38:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2af12a50c", "title": "The Complete Soldier Romance Scam Support Site", "url": "https://garwarner.blogspot.com/2021/02/the-complete-soldier-romance-scam.html", "published_at": "2021-02-18T12:37:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2af245aaf", "title": "Phone Company Insiders Helped Global Sim-Swapping Gang Steal Millions in Cryptocurrency", "url": "https://garwarner.blogspot.com/2021/02/phone-company-insiders-helped-global.html", "published_at": "2021-02-12T12:52:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2af6d76e7", "title": "Major Nigerian Phishing and BEC Actors, SSGToolz and CeeCeeBossTMT, Arrested by Nigerian Police and Interpol", "url": "https://garwarner.blogspot.com/2020/11/major-nigerian-phishing-and-bec-actors.html", "published_at": "2020-11-26T15:10:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b0295b28", "title": "ENISA: Top 15 Threats: Spam, Phishing, and Malware!", "url": "https://garwarner.blogspot.com/2020/11/enisa-top-15-threats.html", "published_at": "2020-11-15T23:56:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b0ab5d86", "title": "The ENISA Cybersecurity Threat Landscape", "url": "https://garwarner.blogspot.com/2020/11/the-enisa-cybersecurity-threat-landscape.html", "published_at": "2020-11-15T22:19:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b12f39fb", "title": "US Victims of Indian Call Center Scams Send Cash to Money Mules Across the Country", "url": "https://garwarner.blogspot.com/2020/11/us-victims-of-indian-call-center-scams.html", "published_at": "2020-11-07T15:31:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b150160e", "title": "Trickbot on the Ropes Part 2: The QQAAZZ Money Laundering Ring", "url": "https://garwarner.blogspot.com/2020/10/trickbot-on-ropes-qqaazz-money.html", "published_at": "2020-10-16T17:26:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b1700c66", "title": "Trickbot On The Ropes: Microsoft's Case Against Trickbot", "url": "https://garwarner.blogspot.com/2020/10/trickbot-on-ropes-microsofts-case.html", "published_at": "2020-10-16T15:34:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b1a85bfd", "title": "RoboCallers Hit with Permanent Injunction by Courts", "url": "https://garwarner.blogspot.com/2020/09/robocallers-hit-with-permanent.html", "published_at": "2020-09-08T22:26:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b1afed47", "title": "Chinese \"COVID-19\" Hackers indicted after 11 year hacking spree", "url": "https://garwarner.blogspot.com/2020/07/chinese-covid-19-hackers-indicted-after.html", "published_at": "2020-07-23T12:21:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b2479976", "title": "Hushpuppi and Mr.Woodbery, BEC scammers: Welcome to Chicago!", "url": "https://garwarner.blogspot.com/2020/07/hushpuppi-and-mrwoodbery-bec-scammers.html", "published_at": "2020-07-05T19:34:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b27d7231", "title": "Nigerian Scam Spree stopped by Alert Bank Employees", "url": "https://garwarner.blogspot.com/2020/07/nigerian-scam-spree-stopped-by-covid.html", "published_at": "2020-07-02T22:21:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b3378e77", "title": "College Students Beware", "url": "https://garwarner.blogspot.com/2020/05/college-students-beware.html", "published_at": "2020-05-19T02:19:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b3f0c3bb", "title": "More Covid Charity Scammers (hosted by Shinjiru Technologies AS45839)", "url": "https://garwarner.blogspot.com/2020/05/more-covid-charity-scammers-hosted-by.html", "published_at": "2020-05-03T22:33:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b4455b99", "title": "Scam Everything - Opioids, NetFlix, Phish, Covid Charities, and Government Refunds in one network neighborhood", "url": "https://garwarner.blogspot.com/2020/04/scam-everything-opioids-netflix-covid.html", "published_at": "2020-04-23T14:30:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b502bee8", "title": "SEC Suspends CoronaVirus Stock Pump-n-Dump Scammers", "url": "https://garwarner.blogspot.com/2020/04/sec-suspends-coronavirus-stock-pump-n.html", "published_at": "2020-04-11T14:07:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b5343d97", "title": "Map It. Zap It. Covid-19 and Rural America #GoodCovidDomains", "url": "https://garwarner.blogspot.com/2020/04/map-it-zap-it-covid-19-and-rural.html", "published_at": "2020-04-04T14:36:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b5a0b541", "title": "Covid-19 / CoronaVirus Domains: a looming threat?", "url": "https://garwarner.blogspot.com/2020/04/covid-19-coronavirus-domains-looming.html", "published_at": "2020-04-02T17:27:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b638bd7b", "title": "Following Putin Order, FSB Cracks Down on Russian Credit Card Marketplaces", "url": "https://garwarner.blogspot.com/2020/03/following-putin-order-fsb-cracks-down.html", "published_at": "2020-03-27T06:20:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b72b24f4", "title": "CAUCE Spamfighters Rally Against Corona Health Fraud Affiliate programs", "url": "https://garwarner.blogspot.com/2020/03/cauce-spamfighters-rally-against-corona.html", "published_at": "2020-03-23T06:54:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b736c7eb", "title": "What sites is Trickbot targeting?", "url": "https://garwarner.blogspot.com/2020/03/what-sites-is-trickbot-targeting.html", "published_at": "2020-03-05T13:54:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b80989fa", "title": "IC3.gov 2019 Internet Crime Report: Its All About that BEC", "url": "https://garwarner.blogspot.com/2020/02/ic3gov-2019-internet-crime-report-its.html", "published_at": "2020-02-17T06:07:00+00:00" }, { "id": "01a0c528-57f6-70e2-9710-ecf2b8ecb60f", "title": "The Guardian helpfully provides Privacy Policies for the 577 Companies with whom they may share your data", "url": "https://garwarner.blogspot.com/2020/02/the-guardian-helpfully-provides-privacy.html", "published_at": "2020-02-02T15:29:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d16177c843fe", "title": "How does a government censor the Internet? A rare peek from Jammu and Kashmir", "url": "https://garwarner.blogspot.com/2020/01/how-does-government-censor-internet.html", "published_at": "2020-01-28T14:56:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d1617890a1e8", "title": "Iranian APT Group Overview", "url": "https://garwarner.blogspot.com/2020/01/iranian-apt-group-overview.html", "published_at": "2020-01-10T05:28:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d16179778d8a", "title": "Backdoored Phishing Kits are still popular", "url": "https://garwarner.blogspot.com/2020/01/backdoored-phishing-kits-are-still.html", "published_at": "2020-01-02T16:44:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d161799f9930", "title": "Air Peace CEO charged with millions in money laundering re-buying planes he already owns", "url": "https://garwarner.blogspot.com/2019/12/air-peace-ceo-charged-with-millions-in.html", "published_at": "2019-12-05T06:21:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d1617a75fe68", "title": "Facebook's Transparency Report: (Expert) Supervised Machine Learning Works!", "url": "https://garwarner.blogspot.com/2019/11/facebooks-transparency-report-expert.html", "published_at": "2019-11-18T20:35:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d1617a7ce035", "title": "'Tis the Season for SCAMS!", "url": "https://garwarner.blogspot.com/2019/11/tis-season-for-scams.html", "published_at": "2019-11-13T00:25:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d1617ae11729", "title": "Business Email Compromise (#BEC) Email Forwarding In Action", "url": "https://garwarner.blogspot.com/2019/11/business-email-compromise-bec-email.html", "published_at": "2019-11-09T19:16:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d1617b6be34a", "title": "A Phish That Scans For Viruses", "url": "https://garwarner.blogspot.com/2019/11/a-phish-that-scans-for-viruses.html", "published_at": "2019-11-05T12:23:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d1617bcf9225", "title": "A Targeted (?) Phish from a LinkedIn Connection", "url": "https://garwarner.blogspot.com/2019/11/a-phish-from-linkedin-connection.html", "published_at": "2019-11-01T12:56:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d1617c84f358", "title": "Stories of Romance Scam Victims: Ronayerin Ogolor", "url": "https://garwarner.blogspot.com/2019/10/stories-of-romance-scam-victims.html", "published_at": "2019-10-29T17:21:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d1617d05bd10", "title": "\"Welcome to Video\" raid leads to 337 arrests due to Bitcoin Exchanges that use strong KYC", "url": "https://garwarner.blogspot.com/2019/10/welcome-to-video-raid-leads-to-337.html", "published_at": "2019-10-17T05:27:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d1617d0a9355", "title": "18 Members of ATM Skimmer Gang Arrested -- Mostly Romanian", "url": "https://garwarner.blogspot.com/2019/10/18-members-of-atm-skimmer-gang-arrested.html", "published_at": "2019-10-15T11:29:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d1617d800a65", "title": "FBI Fraud Arrests by Field Office, 2018", "url": "https://garwarner.blogspot.com/2019/10/fbi-fraud-arrests-by-field-office-2018.html", "published_at": "2019-10-03T21:46:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d1617e60f909", "title": "Operation ReWired arrests 281 Business Email Compromise criminals", "url": "https://garwarner.blogspot.com/2019/09/operation-rewired-arrests-281-business.html", "published_at": "2019-09-15T23:59:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d1617f23814f", "title": "Los Angeles: Stories of the BEC Victims (part 2)", "url": "https://garwarner.blogspot.com/2019/08/los-angeles-stories-of-bec-victims-part.html", "published_at": "2019-08-27T16:17:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d1617fc98290", "title": "Los Angeles Court charges 80 Nigerians with BEC and Romance Scam Crimes", "url": "https://garwarner.blogspot.com/2019/08/los-angeles-court-charges-80-nigerians.html", "published_at": "2019-08-24T18:25:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d161803767ba", "title": "Lauded Nigerian Entrepreneur may be a BEC Yahoo Boy", "url": "https://garwarner.blogspot.com/2019/08/lauded-nigerian-entrepreneur-may-be-bec.html", "published_at": "2019-08-18T23:15:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d161807a01dd", "title": "FinCEN: BEC far worse than previously believed", "url": "https://garwarner.blogspot.com/2019/07/fincen-bec-far-worse-than-previously.html", "published_at": "2019-07-23T12:27:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d16180d92de1", "title": "TrickBot: New Injects, New Host", "url": "https://garwarner.blogspot.com/2019/06/trickbot-new-injects-new-host.html", "published_at": "2019-06-29T14:23:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d16181093ace", "title": "SMS Phish? Amazon Reward!", "url": "https://garwarner.blogspot.com/2019/06/sms-phish-amazon-reward.html", "published_at": "2019-06-01T19:12:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d161810fb49a", "title": "The Next Miami Operation WireWire Case: Alfredo Veloso", "url": "https://garwarner.blogspot.com/2019/05/the-next-miami-operation-wirewire-case.html", "published_at": "2019-05-08T05:02:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d1618147eab6", "title": "IC3.gov: BEC Compromises and Romance Fraud 2018", "url": "https://garwarner.blogspot.com/2019/04/ic3gov-bec-compromises-and-romance.html", "published_at": "2019-04-30T13:45:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d1618151e9ce", "title": "Twitter Mystery Followers: ? GarBot ?", "url": "https://garwarner.blogspot.com/2019/04/twitter-mystery-followers-garbot.html", "published_at": "2019-04-02T10:49:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d161818fba88", "title": "Dissect Cyber wins major DHS S&T Award for their BEC Work", "url": "https://garwarner.blogspot.com/2019/03/dissect-cyber-wins-major-dhs-s-award.html", "published_at": "2019-03-28T12:43:00+00:00" }, { "id": "01a0c533-9966-7180-bf4a-d16182539117", "title": "FTC shutters four Robocalling services that made billions of calls in 2018", "url": "https://garwarner.blogspot.com/2019/03/ftc-shutters-four-robocalling-services.html", "published_at": "2019-03-28T01:36:00+00:00" } ] posts Claim your blog
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garwarner.blogspot.com

2026

Chinese Money Laundering Jargon via Google's Geminioriginal ↗
3 Feb 2026

2025

Crypto-less Crypto Investment Scams: A California Caseoriginal ↗
10 Nov 2025
Transnational Organized Crime Gang Steals $1 Million from Ontario Coupleoriginal ↗
31 Oct 2025
Our APWG eCrimes Paper on Tech Support Scam Facebook Groupsoriginal ↗
13 Oct 2025
Scam Compound Operators: Members of The Four Great Families sentenced to death in Chinaoriginal ↗
3 Oct 2025
New Smish: New York Department of Revenueoriginal ↗
30 Sept 2025
SMS Pools and what the US Secret Service Really Found Around New Yorkoriginal ↗
29 Sept 2025
Postal Thief Arrested in Oregonoriginal ↗
26 Sept 2025
Microsoft DCU's Takedown of RaccoonO365original ↗
22 Sept 2025
Indian Call Center Scammers partner with Chinese Money Launderersoriginal ↗
14 Sept 2025
Attorney Generals go after Bitcoin ATMs for supporting Fraudoriginal ↗
13 Sept 2025
Chinese Guarantee Syndicates and the Fruit Machineoriginal ↗
12 Sept 2025
California Tax Refund Mobile Phishoriginal ↗
3 Sept 2025
Chinese SMS Spammers Go Mobileoriginal ↗
13 Aug 2025
Ghanaian fraudsters arrested for BEC/Sakawaoriginal ↗
11 Aug 2025
Operation Chakra V: Call Center Scammers and your PIIoriginal ↗
10 Aug 2025
Project Red Hook: Chinese Gift Card Fraud at Scaleoriginal ↗
6 Aug 2025

2024

$50 Million in BEC Lossesoriginal ↗
25 Jun 2024
Millions and Millions of Fraud Domains: China attacks Illegal Gambling and Telecom Fraudoriginal ↗
24 Jun 2024
BEC Scammers Adventures on the Runoriginal ↗
26 Mar 2024
Maryland Busts $9.5 Million #BEC Money Laundering Ringoriginal ↗
20 Feb 2024
Identification Documents: an Obsolete Fraud Countermeasureoriginal ↗
10 Feb 2024
Classic Baggie: Part Three - the Romance Scam Victimsoriginal ↗
21 Jan 2024
Book Review: The Crypto Launderers: Crime and CryptoCurrenciesoriginal ↗
20 Jan 2024
Classic Baggie: Part 2 - How to run a Money Laundering Operationoriginal ↗
14 Jan 2024
Classic Baggie: A Delaware BEC Case calls him the leader of an International Criminal Organizationoriginal ↗
14 Jan 2024

2023

Vietnam's Massive CAPTCHA crackers vs. Microsoft DCUoriginal ↗
31 Dec 2023
China continues Pig-Butchering Crack-downoriginal ↗
2 Dec 2023
Mirror Trading International's Cornelius Johannes Steynberg and his $3.4 Billion USD Default Judgementoriginal ↗
3 May 2023
Watching a Crypto Investment Scam WhatsApp Grouporiginal ↗
19 Feb 2023
SIM Swapping, Crypto Theft, and Sentencing in the United Statesoriginal ↗
5 Jan 2023

2022

The new DOJ Law Enforcement Crypto Reports (TL;DR)original ↗
20 Sept 2022
Chidozie Collins Obasi - COVID Fraud & Work at Home Scamsoriginal ↗
12 Sept 2022
Three UK-based Nigerian BEC Scammers Used Construction Intelligence Service to Target Victimsoriginal ↗
11 Aug 2022
Please stop calling all Crypto Scams "Pig Butchering!"original ↗
1 Aug 2022
Nigerian Money Transfer Company Linked to Romance Scam Money Launderingoriginal ↗
20 Jul 2022
That Job Your Co-Worker Emailed You About? Yeah ... No.original ↗
4 Jun 2022
Russia's Invasion of Ukraine and CISA/FBI's New Era of Transparencyoriginal ↗
25 Mar 2022
BEC Still #1, but Investment Fraud passes Romance Scamsoriginal ↗
23 Mar 2022
Chinese Call Center "Runner" Pleads Guilty in Georgiaoriginal ↗
21 Mar 2022

2021

Online Shopping Reminder: If It Looks Too Good To Be True ...original ↗
5 Dec 2021
To the Black Axe: #GardaWillGetYouoriginal ↗
18 Nov 2021
AT&T Free Msg: You know you shouldn't click ... so we did it for you!original ↗
18 Sept 2021
The Taliban Leadership: By the Sanctionsoriginal ↗
8 Sept 2021
Hushpuppi Pleads Guilty: Sentence Estimate? 11-14 Yearsoriginal ↗
28 Jul 2021
Levashov Walks. Russian Spam King gets slap on the wristoriginal ↗
21 Jul 2021
Nations come together to condemn China: APT31 and APT40original ↗
20 Jul 2021
Operation Skein: The Irish Garda Target Nigerian BEC Criminalsoriginal ↗
2 Jul 2021
Say $6 Trillion Again ... I DARE you: Examining the roots of a total BS Marketing Numberoriginal ↗
23 Jun 2021
PPP Fraud or How to Use the CARES Act to Go To Prisonoriginal ↗
3 Jun 2021
Microsoft Exchange: Patching Too Late If Already Compromisedoriginal ↗
10 Mar 2021
Mystery Shoppers Challenge Gift Card Warningsoriginal ↗
18 Feb 2021
The Complete Soldier Romance Scam Support Siteoriginal ↗
18 Feb 2021
Phone Company Insiders Helped Global Sim-Swapping Gang Steal Millions in Cryptocurrencyoriginal ↗
12 Feb 2021

2020

Major Nigerian Phishing and BEC Actors, SSGToolz and CeeCeeBossTMT, Arrested by Nigerian Police and Interpoloriginal ↗
26 Nov 2020
ENISA: Top 15 Threats: Spam, Phishing, and Malware!original ↗
15 Nov 2020
The ENISA Cybersecurity Threat Landscapeoriginal ↗
15 Nov 2020
US Victims of Indian Call Center Scams Send Cash to Money Mules Across the Countryoriginal ↗
7 Nov 2020
Trickbot on the Ropes Part 2: The QQAAZZ Money Laundering Ringoriginal ↗
16 Oct 2020
Trickbot On The Ropes: Microsoft's Case Against Trickbotoriginal ↗
16 Oct 2020
RoboCallers Hit with Permanent Injunction by Courtsoriginal ↗
8 Sept 2020
Chinese "COVID-19" Hackers indicted after 11 year hacking spreeoriginal ↗
23 Jul 2020
Hushpuppi and Mr.Woodbery, BEC scammers: Welcome to Chicago!original ↗
5 Jul 2020
Nigerian Scam Spree stopped by Alert Bank Employeesoriginal ↗
2 Jul 2020
College Students Bewareoriginal ↗
19 May 2020
More Covid Charity Scammers (hosted by Shinjiru Technologies AS45839)original ↗
3 May 2020
Scam Everything - Opioids, NetFlix, Phish, Covid Charities, and Government Refunds in one network neighborhoodoriginal ↗
23 Apr 2020
SEC Suspends CoronaVirus Stock Pump-n-Dump Scammersoriginal ↗
11 Apr 2020
Map It. Zap It. Covid-19 and Rural America #GoodCovidDomainsoriginal ↗
4 Apr 2020
Covid-19 / CoronaVirus Domains: a looming threat?original ↗
2 Apr 2020
Following Putin Order, FSB Cracks Down on Russian Credit Card Marketplacesoriginal ↗
27 Mar 2020
CAUCE Spamfighters Rally Against Corona Health Fraud Affiliate programsoriginal ↗
23 Mar 2020
What sites is Trickbot targeting?original ↗
5 Mar 2020
IC3.gov 2019 Internet Crime Report: Its All About that BECoriginal ↗
17 Feb 2020
The Guardian helpfully provides Privacy Policies for the 577 Companies with whom they may share your dataoriginal ↗
2 Feb 2020
How does a government censor the Internet? A rare peek from Jammu and Kashmiroriginal ↗
28 Jan 2020
Iranian APT Group Overvieworiginal ↗
10 Jan 2020
Backdoored Phishing Kits are still popularoriginal ↗
2 Jan 2020

2019

Air Peace CEO charged with millions in money laundering re-buying planes he already ownsoriginal ↗
5 Dec 2019
Facebook's Transparency Report: (Expert) Supervised Machine Learning Works!original ↗
18 Nov 2019
'Tis the Season for SCAMS!original ↗
13 Nov 2019
Business Email Compromise (#BEC) Email Forwarding In Actionoriginal ↗
9 Nov 2019
A Phish That Scans For Virusesoriginal ↗
5 Nov 2019
A Targeted (?) Phish from a LinkedIn Connectionoriginal ↗
1 Nov 2019
Stories of Romance Scam Victims: Ronayerin Ogolororiginal ↗
29 Oct 2019
"Welcome to Video" raid leads to 337 arrests due to Bitcoin Exchanges that use strong KYCoriginal ↗
17 Oct 2019
18 Members of ATM Skimmer Gang Arrested -- Mostly Romanianoriginal ↗
15 Oct 2019
FBI Fraud Arrests by Field Office, 2018original ↗
3 Oct 2019
Operation ReWired arrests 281 Business Email Compromise criminalsoriginal ↗
15 Sept 2019
Los Angeles: Stories of the BEC Victims (part 2)original ↗
27 Aug 2019
Los Angeles Court charges 80 Nigerians with BEC and Romance Scam Crimesoriginal ↗
24 Aug 2019
Lauded Nigerian Entrepreneur may be a BEC Yahoo Boyoriginal ↗
18 Aug 2019
FinCEN: BEC far worse than previously believedoriginal ↗
23 Jul 2019
TrickBot: New Injects, New Hostoriginal ↗
29 Jun 2019
SMS Phish? Amazon Reward!original ↗
1 Jun 2019
The Next Miami Operation WireWire Case: Alfredo Velosooriginal ↗
8 May 2019
IC3.gov: BEC Compromises and Romance Fraud 2018original ↗
30 Apr 2019
Twitter Mystery Followers: ? GarBot ?original ↗
2 Apr 2019
Dissect Cyber wins major DHS S&T Award for their BEC Workoriginal ↗
28 Mar 2019
FTC shutters four Robocalling services that made billions of calls in 2018original ↗
28 Mar 2019
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